Brogan Developments Limited

Company Name	Brogan Developments Limited
Company Status	Active
Company Number	SC341084
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Previous Name	Dunwilco (1547) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(7 years, 11 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(8 years, 11 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(14 years, 11 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Alan Henry Tait
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodhead Gardens Bothwell Lanarkshire G71 8AS Scotland

Director Name	Ron Tomal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Operations
Correspondence Address	Strathmore Lodge Carnwath Lanarkshire ML11 8LQ Scotland

Director Name	Mr Campbell Bernard Brogan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tulach Ard, 13 Newlands Kirknewton EH27 8LR Scotland

Director Name	Mr Alastair John Brogan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Avenue Bothwell Lanarkshire G71 8NF Scotland

Secretary Name	Mr Campbell Bernard Brogan
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tulach Ard, 13 Newlands Kirknewton EH27 8LR Scotland

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Anthony Francis Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brogan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,244,489

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

29 October 2008	Delivered on: 18 November 2008 Satisfied on: 18 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at corner of pitt street & south fort street, edinburgh. Fully Satisfied
29 October 2008	Delivered on: 18 November 2008 Satisfied on: 18 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to southwest of orbiston street, motherwell. Fully Satisfied
29 October 2008	Delivered on: 12 November 2008 Satisfied on: 15 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to north west of nethan street, motherwell LAN84227. Fully Satisfied
29 October 2008	Delivered on: 12 November 2008 Satisfied on: 15 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 frood street, motherwell LAN11119 LAN16440. Fully Satisfied
29 October 2008	Delivered on: 12 November 2008 Satisfied on: 15 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 104 orbiston street, motherwell LAN37628. Fully Satisfied
15 October 2008	Delivered on: 29 October 2008 Satisfied on: 16 April 2011 Persons entitled: Petroplus Refining Teesside Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 October 2008	Delivered on: 24 October 2008 Satisfied on: 4 August 2010 Persons entitled: Bp Oil UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 October 2008	Delivered on: 21 October 2008 Satisfied on: 28 October 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

25 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
11 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023 (1 page)
11 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
2 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
13 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 15 December 2009 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 15 December 2009 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Termination of appointment of Anthony Stewart as a director (1 page)
10 April 2012	Termination of appointment of Anthony Stewart as a director (1 page)
9 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
24 October 2011	Full accounts made up to 31 March 2011 (12 pages)
24 October 2011	Full accounts made up to 31 March 2011 (12 pages)
26 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
26 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 3 (4 pages)
26 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
26 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 3 (4 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 March 2010 (12 pages)
16 December 2010	Full accounts made up to 31 March 2010 (12 pages)
28 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (4 pages)
28 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (4 pages)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
18 May 2010	Director's details changed for Mr Paul Thomas Vian on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Paul Thomas Vian on 18 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Jonathan Stewart on 9 April 2010 (1 page)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Secretary's details changed for Jonathan Stewart on 9 April 2010 (1 page)
4 May 2010	Secretary's details changed for Jonathan Stewart on 9 April 2010 (1 page)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Donal Murphy on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Anthony Francis Stewart on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Donal Murphy on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Paul Thomas Vian on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Donal Murphy on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Paul Thomas Vian on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Anthony Francis Stewart on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Jonathan Stewart on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Jonathan Stewart on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Samuel Chambers on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Samuel Chambers on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Anthony Francis Stewart on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Samuel Chambers on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Jonathan Stewart on 9 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Paul Thomas Vian on 9 April 2010 (2 pages)
4 February 2010	Auditor's resignation (1 page)
4 February 2010	Auditor's resignation (1 page)
26 January 2010	Appointment of Samuel Chambers as a director (3 pages)
26 January 2010	Appointment of Donal Murphy as a director (3 pages)
26 January 2010	Appointment of Samuel Chambers as a director (3 pages)
26 January 2010	Appointment of Paul Thomas Vian as a director (3 pages)
26 January 2010	Appointment of Jonathan Stewart as a director (3 pages)
26 January 2010	Appointment of Jonathan Stewart as a secretary (3 pages)
26 January 2010	Appointment of Paul Thomas Vian as a director (3 pages)
26 January 2010	Appointment of Jonathan Stewart as a secretary (3 pages)
26 January 2010	Appointment of Donal Murphy as a director (3 pages)
26 January 2010	Appointment of Jonathan Stewart as a director (3 pages)
5 January 2010	Termination of appointment of Alan Tait as a director (2 pages)
5 January 2010	Termination of appointment of Campbell Brogan as a director (2 pages)
5 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
5 January 2010	Termination of appointment of Alastair Brogan as a director (2 pages)
5 January 2010	Termination of appointment of Campbell Brogan as a director (2 pages)
5 January 2010	Termination of appointment of Campbell Brogan as a secretary (2 pages)
5 January 2010	Termination of appointment of Ron Tomal as a director (2 pages)
5 January 2010	Termination of appointment of Ron Tomal as a director (2 pages)
5 January 2010	Termination of appointment of Alastair Brogan as a director (2 pages)
5 January 2010	Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 5 January 2010 (2 pages)
5 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
5 January 2010	Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Campbell Brogan as a secretary (2 pages)
5 January 2010	Termination of appointment of Alan Tait as a director (2 pages)
5 January 2010	Appointment of Mr Anthony Francis Stewart as a director (3 pages)
5 January 2010	Appointment of Mr Anthony Francis Stewart as a director (3 pages)
5 January 2010	Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 5 January 2010 (2 pages)
21 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
21 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
21 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
21 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (5 pages)
16 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (5 pages)
10 November 2009	Full accounts made up to 31 May 2009 (12 pages)
10 November 2009	Full accounts made up to 31 May 2009 (12 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 October 2008	Alterations to floating charge 3 (8 pages)
31 October 2008	Alterations to floating charge 3 (8 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 October 2008	Alterations to floating charge 1 (8 pages)
25 October 2008	Alterations to floating charge 2 (8 pages)
25 October 2008	Alterations to floating charge 2 (8 pages)
25 October 2008	Alterations to floating charge 1 (8 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 July 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
22 July 2008	Director appointed alastair brogan (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
22 July 2008	Director appointed alan tait (3 pages)
22 July 2008	Director appointed alan tait (3 pages)
22 July 2008	Director appointed alastair brogan (3 pages)
22 July 2008	Director and secretary appointed campbell bernard brogan (3 pages)
22 July 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
22 July 2008	Director appointed ron tomal (2 pages)
22 July 2008	Registered office changed on 22/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
22 July 2008	Director appointed ron tomal (2 pages)
22 July 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
22 July 2008	Director and secretary appointed campbell bernard brogan (3 pages)
22 July 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
22 July 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
22 July 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
16 June 2008	Company name changed dunwilco (1547) LIMITED\certificate issued on 16/06/08 (2 pages)
16 June 2008	Company name changed dunwilco (1547) LIMITED\certificate issued on 16/06/08 (2 pages)
9 April 2008	Incorporation (22 pages)
9 April 2008	Incorporation (22 pages)

Brogan Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland